291, Report:
#1418828
Posted Date:
Dec 23 2017
AL SHIHI FINANCE CO AZ BUSINESS CONSULTING LLC DUBAI FINANCIAL FRAUD Dubai Dubai
False loans and fake consultants to steal small amounts (7000 dollars and more) and give credibility to their assembly. An offer of AL SHIHI FINANCE on dubai and for the constitution of a file (opening of a local company) the firm AZ BUSINESS CONSULTING (Mr AZIZ lbn MOHAMMAD). This ...
Entity
AL SHIHI FINANCE CO, Dubai, Dubai, 1
Author
thierry, AIX EN PROVENCE, Provence-Alpes...
Categories: Fake scam reviews, Bank fraud
292, Report:
#1418417
Posted Date:
Dec 21 2017
DavBeauty Davcorp Charged my debt account without my knowledge Internet
I ordered a product from this company November 6,2017 that was 22.90 which was charged to my debit card at time of the order.
Then december 10 & 11 my account was charged 59.99 each time then another charge the 14th. I have tried to no avail to contact them with no reply other than ...
Entity
DavBeauty, Internet, 1
Author
Teresa, Haddock, Georgia, United States
Categories: Bank fraud
294, Report:
#1418042
Posted Date:
Dec 20 2017
Chime BankCard-Bancorp Bank Chime Bank does not refund money from dispute Internet
On October 19th, 2017, I had card fraud happen on my Chime account at Walmart. I called as soon as I saw the charges come through on my phone. However, I did have my physical card on me during the time of the transactions, and when CHime asked me this, I was honest and said yes. A...
Entity
Chime BankCard-Bancorp Bank, Internet, 1
Author
Jasmine, Las Vegas, other, United States...
Categories: Online banking, Bank fraud
295, Report:
#1417956
Posted Date:
Dec 19 2017
IMPO-EXPO AGENT -AZUNO CONSULTANTS PVT LIMITED -INDIA Arjun Rathore General manager operations Rakesh Sharma Loan & disburment manager Shruti Rathore Loan processing unit manager Nidhi Chhabra Loan fees collector and account manager. Kuldeep Singh Tanwar Compliance team/ lawyer SCAMMER AND FAKE COMPANY CHEATTER AND CRIMINAL Gurgaon Haryana
Impo expo agent - azuno consultants pvt limited
That company is a fake company that promise business loan in 4 hours. They are real scammer, criminal group, fraudester, net extortioner, very dangerous criminal. cbi, interpol, fbi was notified about that company and those persons b...
Entity
IMPO-EXPO AGENT -AZUNO CONSULTANTS PVT LIMITED -INDIA, Gurgaon, Haryana, 1
Author
MAHA, Tuscany, Italy
Categories: Bank fraud, Business Consultants, Business funding, Finance, Financial Services, Investment Brokers, Loan
296, Report:
#1417831
Posted Date:
Dec 19 2017
MORE NEW SOLUTIONS, INC CREATED FRAUDULENT BANK DRAFT FROM MY BANK ACCOUNT Dallas Texas
MORE NEW SOLUTIONS, INC FRADULENTLY DEDUCTED FROM MY BANK ACCOUNT $29.65 WITH A UNAUTHORIZED FABRICATED
BANK DRAFT FOR THIS $ AMOUNT!!!
Entity
MORE NEW SOLUTIONS, INC, Dallas, Texas, 1
Author
Don, Marina del Rey, California, United ...
Categories: Banking, Bank fraud, Bank fraud, Automatic withdrawal from bank account
297, Report:
#1417681
Posted Date:
Dec 18 2017
More New Solutions Inc. Debited My Checking Account Dallas Texas
I too am a victim. They debited my account for $26.88 - what is up with the weird, small amounts? My bank will only let me dispute a fradulent check in-person, so I'll be stopping in a branch today! Good thing I constantly check my account for weird happenings!
Entity
More New Solutions Inc., Dallas, Texas, 1
Author
Katherine, Virginia, United States
Categories: Internet Fraud, Bank fraud
298, Report:
#1417427
Posted Date:
Dec 17 2017
The Investment Group Inc. Larry Higgins the president of the Investment Group Scammed for $30,000 Indianapolis Indiana
First off, let me start by saying yes i was very stupid for doing something like this. I basically wired 30 grand to a stranger. This stranger is Larry Higgins, President of The Investment Group Inc. This company is supposedly located in Indianapolis,Indiana. This is something that ...
Entity
The Investment Group Inc. , Indianapolis, Indiana, 1
Author
Jeffrey, other, United States
Categories: Bank fraud, Financial Services, Loan, Loans, Mortgage Brokers
299, Report:
#1417403
Posted Date:
Dec 17 2017
Willard Simons Shield Financial Willard Simons Kenneth Shields Lourdes Robles Velazquez Offers loan and once closing costs are paid, NO LOAN and you lose your closing costs New York
Spent several weeks working with him on a loan. He appears to be a white male with a New Jersey ID but in truth is someone of African decent.
Completed all paperwork and paid closing costs on loan. Was promised wire and it never came. Was promised the next day, "He had an emergency"...
Entity
Willard Simons Shield Financial, New York, 1
Author
Tonya, Michigan, United States
Categories: Bank fraud
300, Report:
#1416792
Posted Date:
Dec 14 2017
Zina Sultana | Ansar Ali | Paul Patrick Simms Abdul Shakur Pauls Simms chairman of Eyeforpharma is involved in a pyramid scam, as well as fraud with Zina Sultana and Ansar Ali City of London England / City of London
I was conned by 3 individuals, Paul Simms who is also some times known as Patrick Simms, Paul Simms is the chairman of EYEFORPHARMA. Apparently a multi million pound company with 25 employees all which i question now. Ansar Ali a serial conman, and fraudstar and his partner in crime...
Entity
Zina Sultana | Ansar Ali | Paul Patrick Simms, City of London, England / City of London, 1
Author
apz, England / Bedfordshire, United King...
Categories: Investor, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Investment Brokers, Loan and Bankruptcy Fraud, Real Estate Financing, Insurance Fraud, Real Estate Services, Business Investment Fraud, Business Investment Fraud, REAL ESTATE, REAL ESTATE, Realtors, Credit Card Fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, Medicare co-pay Fraud, Wire Fraud